[Federal Register Volume 84, Number 76 (Friday, April 19, 2019)]
[Notices]
[Pages 16568-16569]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-07849]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of eight persons that have been 
placed on OFAC's Specially Designated Nationals and Blocked Persons 
List based on OFAC's determination that one or more applicable legal 
criteria were satisfied. All property and interests in property subject 
to U.S. jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On April 15, 2019, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-HASHIMI, Mushtaq 
Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, 
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Mushtaq 
Talib Zaghayir), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender 
Male; Phone Number 905537471039 (individual) (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(d)(i) of Executive Order 13224 
of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism'' (E.O. 13224) for assisting in, sponsoring, or providing 
financial, material, or technological support for, or financial or 
other services to or in support of, the ISLAMIC STATE OF IRAQ AND 
THE LEVANT, an entity whose property and interests in property are 
blocked pursuant to E.O. 13224.
    2. AL-RAWI, Umar Talib Zughayr (a.k.a. AL-HASHIMI, Umar Talib 
Zughayr; a.k.a. AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib 
Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. ``AL-RAWI, Abu 
Umar''), Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin 
Province, Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality 
Iraq; Gender Male; Phone Number 907816941101; alt. Phone Number 
9647734097694 (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity 
whose property and interests in property are blocked pursuant to 
E.O. 13224.
    3. AL-RAWI, Walid Talib Zughayr (a.k.a. AL-HASHIMI, Walid Talib 
Zughayr; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. 
ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. ``AL-
RAWI, Abu Khalid''), Baghdad, Iraq; DOB 11 Nov 1988; nationality 
Iraq; Email Address [email protected]; Gender Male; Phone 
Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone 
Number 9647720364973; Passport A11071541 (individual) [SDGT]. 
(Linked To Mushtaq Talib Zughayr al-Rawi). (Linked To Umar Talib 
Zughayr al-Rawi).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, MUSHTAQ TALIB ZUGHAYR AL-RAWI, an individual whose 
property and interests in property are blocked pursuant to E.O. 
13224.
    4. AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout (a.k.a. 
TALIB, Mohanad M.; a.k.a. TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, 
Muhanad Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad, 
Iraq; Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; 
nationality Iraq; Email Address [email protected]; Gender 
Male; Phone Number 9647821757598; National Foreign ID Number 
00167950 (Iraq) (individual) [SDGT]. (Linked To Mushtaq Talib 
Zughayr al-Rawi).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, MUSHTAQ TALIB ZUGHAYR AL-RAWI, an individual whose 
property and interests in property are blocked pursuant to E.O. 
13224.
    5. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad (a.k.a. AL RAWI, 
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul 
Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB 
Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender 
Male; Phone Number 905515983567; alt. Phone Number 9647718635788; 
alt. Phone Number 96351667406; alt. Phone Number 9647715959705 
(individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity 
whose property and interests in property are blocked pursuant to 
E.O. 13224.
    6. AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (a.k.a. MATNEE, 
Mohammed Abdulqader; a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. 
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar; 
a.k.a. ``ABD-AL-QARIM, Abu''), Erbil, Iraq; DOB 15 Apr 1983; Gender 
Male; Passport G2590897 (individual) [SDGT]. (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity 
whose property and interests in property are blocked pursuant to 
E.O. 13224.
    7. ALI, Halima Adan, Mombasa, Kenya; Nairobi, Kenya; DOB 10 Oct 
1986; nationality Kenya; Gender Female; Passport A1659348 (Kenya); 
Kenyan ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Kenyan ID 
No.

[[Page 16569]]

30760317; alt. Kenyan ID No. 22645786 (individual) (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, the ISLAMIC STATE OF IRAQ AND THE LEVANT an entity whose 
property and interests in property are blocked pursuant to E.O. 
13224.

Entity

    1. AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY (a.k.a. AL ARDH AL 
JADIDA; a.k.a. AL-ARDH AL-JADEEDA EXCHANGE COMPANY; a.k.a. NEW LAND 
MONEY EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr, Syria; 
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number 
964805611259; alt. Phone Number 9647905886647 [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity 
whose property and interests in property are blocked pursuant to 
E.O. 13224.

    Dated: April 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-07849 Filed 4-18-19; 8:45 am]
 BILLING CODE 4810-AL-P